USDT address · TRON

TXevqat5fobwZyvKYJQwsdkPhfRi4xzRW2

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$23 149
Window from pre-ban to ban: 20 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-13 16:50 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$70,460
37 transactions
Outgoing
$46,981
147 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 344
  2. Ban$23 149

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-21, freezing $23 149 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $70 460, and 147 outbound transfers totalling $46 981.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1016$64.1K
41$8.6K
TNPz2CVWn9…3vid19🔍 в базе
5$5.6K
3$4.5K
4$4.0K
8$3.6K
12$2.4K
5$2.1K
2$2.1K
TJnRD6evms…fB92yc🔍 в базе
11$2.0K
TLLGaxZLBc…QTcxpN🔍 в базе
9$1.8K
2$1.7K
2$1.6K
TBmS3TsWr6…3zgQHn🔍 в базе
4$809
1$805
1$800
6$800
1$788
4$707
1$684
4$600
4$599
5$450
2$370
1$322
3$300
3$300
3$300
2$300
1$300
2$300
3$225
1$222
1$200
1$200
1$200
1$200
1$135
1$135
1$127
1$125
1$111
1$102
1$100
1$100
1$100
1$100
1$100
1$100
1$100

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $23.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.